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4C DORMANT LIMITED

4C DORMANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company Name4C DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08246669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4C DORMANT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 4C DORMANT LIMITED located?

    Registered Office Address
    c/o ASCENTIAL GROUP LIMITED
    The Prow
    1 Wilder Walk
    W1B 5AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 4C DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFRASTRUCTURE JOURNAL LIMITEDOct 10, 2012Oct 10, 2012

    What are the latest accounts for 4C DORMANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 4C DORMANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Plexus Network Limited as a person with significant control on Sep 08, 2020

    		2 pagesPSC05

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Appointment of Louise Meads as a secretary on Feb 06, 2017

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on Dec 14, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Michael Woolfrey as a director on Dec 31, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed infrastructure journal LIMITED\certificate issued on 29/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2014

    		RES15

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on Jan 30, 2014

    		1 pagesTM02

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		3 pagesMR05

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of 4C DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOOI, Shanny
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Secretary
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		172720440001
    MEADS, Louise
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Secretary
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		224385830001
    GRADDEN, Amanda Jane
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Director
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		EnglandBritishCompany Director77425910003
    PAINTER, Duncan Anthony
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		Director
    c/o Ascential Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    England
    		EnglandBritishCompany Director132649960001
    FREEMAN, Susanna Elizabeth Genevieve
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		Secretary
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		174132150001
    GOUGH, Malcolm Howard
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		EnglandBritishCompany Director167976020001
    WILSON, Stephen
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		EnglandBritishCompany Director77294710002
    WOOLFREY, Michael James Douglas
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    		EnglandBritishCompany Director174844840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4C DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Apr 06, 2016
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8256709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 4C DORMANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On Dec 21, 2012
    Delivered On Dec 24, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2012Registration of a charge (MG01)
    • Nov 29, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Apr 29, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0